Company Information

CIN
Status
Date of Incorporation
10 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
50,000
Authorised Capital
1,500,000

Directors

Kamal Sharma
Kamal Sharma
Director/Designated Partner
over 2 years ago
Thang Cong Huynh
Thang Cong Huynh
Director/Designated Partner
over 4 years ago
Werner Verleger Spies
Werner Verleger Spies
Director/Designated Partner
over 4 years ago

Past Directors

Saurabh Maheshwari
Saurabh Maheshwari
Director
over 4 years ago

Documents

Form MGT-6-06042023_signed
-06042023
List of share holders, debenture holders;-28102022
Form MGT-7-28102022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
Optional Attachment-(1)-10102022
Form AOC-4-10102022
Form INC-22-23082021_signed
Copies of the utility bills as mentioned above (not older than two months)-23082021
Copy of board resolution authorizing giving of notice-23082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082021
Form DIR-12-25062021_signed
Notice of resignation;-22062021
Optional Attachment-(2)-22062021
Optional Attachment-(3)-22062021
Evidence of cessation;-22062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021
Optional Attachment-(1)-22062021
Form INC-20A-09062021_signed
-08062021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-08032021
Form SPICe MOA (INC-33)-08032021
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021